Miles Smith Insurance Solutions Limited

General information

Name:

Miles Smith Insurance Solutions Ltd

Office Address:

6th Floor, One America Square 17 Crosswall EC3N 2LB London

Number: 07146895

Incorporation date: 2010-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miles Smith Insurance Solutions Limited may be reached at 6th Floor, One America Square, 17 Crosswall in London. The firm area code is EC3N 2LB. Miles Smith Insurance Solutions has been present on the British market since the company was started in 2010. The firm registered no. is 07146895. The firm listed name change from Ms (no. 4) to Miles Smith Insurance Solutions Limited occurred on 2012-09-05. This enterprise's Standard Industrial Classification Code is 65120 and has the NACE code: Non-life insurance. 2022-12-31 is the last time when company accounts were reported.

The following business owes its success and permanent improvement to a team of three directors, specifically Joseph H., Lee A. and Warren D., who have been managing the firm since 2022.

The companies with significant control over this firm include: Specialist Risk Insurance Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One America Square, Crosswall, EC3N 2LB and was registered as a PSC under the reg no 06368755.

  • Previous company's names
  • Miles Smith Insurance Solutions Limited 2012-09-05
  • Ms (no. 4) Limited 2010-02-04

Financial data based on annual reports

Company staff

Joseph H.

Role: Director

Appointed: 22 March 2022

Latest update: 29 January 2024

Lee A.

Role: Director

Appointed: 30 September 2021

Latest update: 29 January 2024

Warren D.

Role: Director

Appointed: 01 September 2019

Latest update: 29 January 2024

People with significant control

Specialist Risk Insurance Solutions Limited
Address: 6th Floor One America Square, Crosswall, London, EC3N 2LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House Register
Registration number 06368755
Notified on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miles Smith Holdings Limited
Address: 22 Melton Street, London, NW1 2BW, England
Legal authority Engalnd & Wales Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07533292
Notified on 6 April 2016
Ceased on 22 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Location of company register(s) has been changed to 6th Floor, One America Square 17 Crosswall London EC3N 2LB at an unknown date (AD04)
filed on: 6th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65120 : Non-life insurance
14
Company Age

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